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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (51)

Role From To Data From
M&M INVESTMENTS LIMITED Registered address - - Paradise Papers
D-PROJECTS LIMITED Registered address - - Paradise Papers
SAMSARA LTD Registered address - - Paradise Papers
MAMYMO HOLDING LTD Registered address - - Paradise Papers
1X2gaming Malta Holdings Limited Registered address - - Paradise Papers
HAYMARKET HOLDINGS LTD Registered address - - Paradise Papers
EUROPEAN 2000 AIRLINE SERVICES LTD Registered address - - Paradise Papers
PROJECT S693 LIMITED Registered address - - Paradise Papers
WONDER 5 LIMITED Registered address - - Paradise Papers
INLE GROUP LTD Registered address - - Paradise Papers
SKYOFFICE HOLDING LIMITED Registered address - - Paradise Papers
ROYSTON HOLDING LTD Registered address - - Paradise Papers
TH GROUP HOLDING LTD Registered address - - Paradise Papers
NTH HOLDING LIMITED Registered address - - Paradise Papers
AVIATECH INVESTMENTS LIMITED Registered address - - Paradise Papers
PALATIAL LEISURE HOLDING LTD Registered address - - Paradise Papers
NOMAD HOLDINGS LIMITED Registered address - - Paradise Papers
TH INVESTMENTS P.L.C. Registered address - - Paradise Papers
CAPTAIN HOLDINGS LTD Registered address - - Paradise Papers
SYGNITY LTD Registered address - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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